SEASIDE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SEASIDE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SEASIDE 1 LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998299. The accounts status is DORMANT.

SEASIDE 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2018 28/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-07-10 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
MR SCOTT RICHARD MCCABE May 1975 British Director 2011-02-07 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2012-07-04 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2012-07-04 CURRENT
EUROPA DIRECTOR LIMITED Corporate Director 2006-11-14 UNTIL 2007-07-10 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-14 UNTIL 2007-07-10 RESIGNED
MR IVAN ANTHONY GOLDBERG Jun 1969 British Director 2008-09-30 UNTIL 2011-02-07 RESIGNED
MR DAVID PAUL ANDREW HALL May 1970 British Director 2012-07-04 UNTIL 2014-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esplanade Group (Scarborough) International Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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